Name: SICKLESMERE STORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SICKLESMERE STORES LTD?

Accepted Answer

In the current sources, SICKLESMERE STORES LTD is connected to Mr Daryn Morgan Reffell, Mrs Caroline Jane Reffell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SICKLESMERE STORES LTD's risk level?

Accepted Answer

WhiteIntel flags SICKLESMERE STORES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SICKLESMERE STORES LTD appear across sources?

Accepted Answer

SICKLESMERE STORES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SICKLESMERE STORES LTD

OWNERSHIP & CONTROL